Epstein File EFTA01459892: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01459892

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459892: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014598921 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is correspondence from Deutsche Bank AG, London Branch, dated July 6, 2015, regarding outstanding FX Options confirmations. The letter is addressed as a first chaser notice regarding FX Option confirmations and includes Deutsche Bank's contact information, including direct line, fax, and email (FXOption.Confirmations@db.com). The document confirms Deutsche Bank AG's authorization under German Banking regulations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank madam

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TU: /740430//4300020 1007 EST inom: DEVISCHE DHNA AU PHUS 001 **Deutsche** **Bank** AG, London Branch / 6 July, 2015 **Deutsche** **Bank** AG, London Branch FX Options

Excerpt 2

EC2N 2DB Swift: DEUT GB2L Direct Line: Direct Fax: 6338/6366 Dear Sir / Madam, Subject: **Deutsche** **Bank** outstanding confirmation - (First Chaser) The following

Excerpt 3

Regards FX Option Confirmations **Deutsche** **Bank** A.G London Branch Email: FXOption.Confirmations@db.com **Deutsche** **Bank** AG is authorised under German Banking